Allied Computers - Board Meeting on Jul 07, 2009

Allied Computers International (Asia) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 07, 2009, inter alia, to consider the following:

1. The Un-Audited financial results for the quarter ended June 30, 2009.

2. To appoint Auditor of the Company from Uday Pasad & Associates to Broachwala & Co.

3. To call Extra Ordinary General Meeting for appointment of Auditor of the Company.